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Company dossier

IP BAU CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-19
KYBE ID: RO-J2022001510186 · J2022001510186 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameIP BAU CONSTRUCT S.R.L.

ro_onrc

RegistrationJ2022001510186

ro_onrc

Statusactive

ro_onrc

Incorporated2022-12-19

ro_onrc

Registered addressAMARADIA 24, 210141 Municipiul Târgu Jiu, Gorj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AISLAMENTE TECHNOTEC S.R.L.active AKTIV SUBSTANZ KONZEPT S.R.L.active ALFAHEX S.R.L.active ASPHIX S.R.L.active BACHARMIS SALEZONE S.R.L.active BOR BARS 2022 S.R.L.active BSA BUTOR S.R.L.active CAPITAL ART S.R.L.active COMMERCEJET S.R.L.active CONCEPT ADMINISTRATION WAREHOUSE S.R.L.active CONSULTANȚĂ FOR YOU S.R.L.active CONTAB SUPORT JUSCU SRLactive COSTILOG CARGO SRLactive CREATIV DESIGN POP S.R.L.active DASA HOME DESIGN S.R.L.active DEVELOPMENT PHARMACEUTICAL SERVICES S.R.L.active FARMACIA ELIXIRFARM IMPEX S.R.L.active FREESOLARENERGY S.R.L.active GOBBLEN INTERNATIONAL S.R.L.active IPATI BAU SERVICE S.R.L.active

+35 more

People with significant control

1 people

Name	Role	From	Source
FANA PETRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100